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CAREYBROOK LIMITED

Company number 03089718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 17 May 2017
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
21 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Clive John Adrian Turner on 22 December 2009
19 Aug 2010 CH03 Secretary's details changed
19 Aug 2010 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 19 August 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 10/08/09; full list of members
30 Dec 2008 288c Secretary's change of particulars / clive turner / 15/12/2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 287 Registered office changed on 23/10/2008 from 20-23 greville street london EC1N 8SS
06 Oct 2008 363a Return made up to 10/08/08; full list of members